DOSSIERS / ALCONA IMPEX '96 SRL
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Company dossier

ALCONA IMPEX '96 SRL

ONRC · COMPANY · INCORPORATED 1996-05-24
KYBE ID: RO-J40_4318_1996 · J40/4318/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ALCONA IMPEX '96 SRL
ro_onrc
J40/4318/1996
ro_onrc
dissolved
ro_onrc
1996-05-24
ro_onrc
Str. GARNITEI 3, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MEVA COMIMPEX VM SRLShared registered address · 7 share thisMI SOFT & HARD SRLShared registered address · 7 share thisGEDA IMPEX SERVICE SRLShared registered address · 7 share thisCATIX SRLShared officer / director · 7 share thisPAPILLON RFL PRODEXIM SRLShared officer / director · 7 share thisDONAU GOURMET COM SRLShared officer / director · 7 share thisACADADA UNIVERSAL SRLShared officer / director · 7 share thisF.D.C. CONSTRUCT SRLShared officer / director · 7 share thisBALINCA LIUBOVI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTIBIAN PRODIMPEX SRLShared registered address · 7 share thisSERVICE MOTOC SRLShared officer / director · 7 share thisFANICA SI FII IMPEX SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRU FANICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100